PRO-FIT WINDOWS & DOORS (YEOVIL) LIMITED

Company number 05919612

Date	Type	Description	View / Download
20 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(23 pages)
10 Jul 2023	AM10	Administrator's progress report	(23 pages)
13 Feb 2023	AM06	Notice of deemed approval of proposals	(5 pages)
25 Jan 2023	AM03	Statement of administrator's proposal	(89 pages)
18 Dec 2022	AD01	Registered office address changed from 25 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 18 December 2022	(2 pages)
18 Dec 2022	AM01	Appointment of an administrator	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	(22 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2021	SH08	Change of share class name or designation	(2 pages)
09 Apr 2021	AP01	Appointment of Mr Kyle David John White as a director on 1 April 2021	(2 pages)
17 Mar 2021	MR01	Registration of charge 059196120001, created on 5 March 2021	(5 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
03 Sep 2019	PSC04	Change of details for Mr Stacey John Wight as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2019	PSC01	Notification of Lisa Marie White as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2019	PSC01	Notification of Stacey John Wight as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 2 September 2019	(2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
02 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(12 pages)